Lists › OFAC Consolidated › ofac_cons-18773
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18773.
Programs
Names and aliases
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE | primary |
| JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT | alias (strong) |
| KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO | alias (strong) |
| AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY | alias (strong) |
| AVIATION EQUIPMENT HOLDING | alias (strong) |
Identifiers
| Registration ID | 1097746108250 | |
| Government Gazette Number | 60427973 | |
| Tax ID No. | 7704722326 |
Details
| Countries |  Russia |
| Addresses | 29, korp.31 ul. Ibragimova Moscow 105318 Russia; 29/31 Ibragimova Street Moscow 105318 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.